EFTA01361893
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EFTA01361893
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1
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EFTA01361893.pdf
Document Content
Page 1 - EFTA01361893_001
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby Subject: Euro Wires from 7/21/2014 ; bellaklein i am being told that one of recipients names Mile did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates InC. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051164 CONFIDENTIAL SDNY_GM_00197348 EFTA01361893
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
AT
Arthur Tendler
PERSON
Financial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Euro Wires
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:4
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